...now held biennially ; it is expected they will hereafter occur in December or January each year, and special meetings may be held at any time, on the call of the President and Secretary. The Committee ad Interim are expected to meet at least once in each year, in addition...

...Board shall be upon the Wednesday after the first Saturday in each month. Special meetings of the Board may be held at any time, on the call of the President, or upon the written request of two or more members, filed with the Secretary. A majority of the Board...

...meeting shall be held on the second Tuesday In September, nnd that special meetings of the stockholders may be held at any time on the call of the president or treasurer upon three days' notice to each stockholder In person or by mall, or by unanimous consent...

...eight o'clock pm, unless otherwise ordered by the Council — five members to constitute a quorum. 1 1. Special meetings may be held at any time, on the call of the President, in his own right, or on the requisition of three members, for the transaction of any stated business....

...board of directors shall fix the time and place for holding its meetings. Special meetings of the board may be held at any time on the call of the president or any two directors, after due notice given to each of the directors. Election of Officers. Sec. 2....

...duty of the secretary and treasurer to keep a record of the proceedings of such board, to sign, with the president, all warrants for the payment of money...shall likewise be paid by said board of trustees. Sec. 7. All acts and parts of acts in conflict herewith are . hereby repealed, and this act shall be...

...duty of the secretary and treasurer to keep a record of the proceedings of such board, to sign, with the president, all warrants for the payment of money...shall be entitled to receive the sum of two dollars ($2.00) per day for attending regular meetings to be paid by such board of trustees, and all costs...

...board and by a majority vote of all the members of the board. Sec. 10. That the regular meetings of the board of trustees shall be held on the first Monday...may be held at any time on the call of the president of the board. A majority of the board shall constitute a quorum for the transaction of business, save...

...shall hold office until the Annual Meeting in January, 1874, and until their successors are installed. Special Meetings may be held at any time on the call of the President, who shall call such meetings whenever requested to do so by any five members. At all meetings of the...

...secretary, in the State (Capitol, on the second Saturday in September at an hour to be fixed by the board. Special meetings may be held at any time on the call of the president of said board or by any three members thereof. The state auditor, state superintendent of education...